ODX INNOVATIONS LIMITED
In Administration
General Information
NAME
ODX INNOVATIONS LIMITED
COMPANY NUMBER
SC549676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
09/11/2016
(7 years and 11 months old)
WEBSITE
odxinnovations.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
09/11/2016
13/01/2020
ORBITAL DIAGNOSTICS LIMITED
ABERDEEN
AB15 8PU
Kingshill View
Kingswells Causeway
Prime Four Business Park, Kingswell
ABERDEEN
AB15 8PU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2022 | Giovanni Magni (929166054) has left the board |
| 22/12/2022 | John Giles Hamilton (923294473) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ODX INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ODX INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ODX INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2019 - Present (5 years and 9 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 25/09/2019 - Present (5 years and 1 months) 25/09/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 535 Past: 460 |
View Report |
|
18/03/2021 - Present (3 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 9 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/11/2016 - 21/02/2019 (2 years and 3 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2022 | Giovanni Magni (929166054) has left the board |
| 22/12/2022 | John Giles Hamilton (923294473) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Giovanni Magni (929166054) Appointed |
| 25/01/2022 | New Board Member Ewan Douglas Chirnside (929166110) Appointed |
| 11/04/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Scott Michael Crowder (928158406) Appointed |
| 12/11/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Confirmation Statement filed |
| 07/10/2019 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 07/10/2019 | MBM SECRETARIAL SERVICES LIMITED (926278688) has left the board |
| 30/09/2019 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (926278688) Appointed |
| 23/05/2019 | Ewan Douglas Chirnside (906619880) has left the board |
| 17/05/2019 | New Accounts filed |
| 02/05/2019 | Change in Reg. Office |
| 25/02/2019 | Ashok Shah (925534699) has left the board |
| 25/02/2019 | New Board Member Ashok Keerti Shah (907860708) Appointed |
| 18/02/2019 | New Board Member Andrew George Stapleton (925534822) Appointed |
| 18/02/2019 | Stephen Harry Gillespie (923294348) has left the board |
| 18/02/2019 | New Board Member Ashok Shah (925534699) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 15/11/2017 | New Confirmation Statement filed |
| 08/06/2017 | New Board Member Stephen Harry Gillespie (923294348) Appointed |
| 08/06/2017 | New Board Member John Giles Hamilton (923294473) Appointed |
| 18/11/2016 | New Board Member Ewan Douglas Chirnside (906619880) Appointed |
| 18/11/2016 | Ewan Douglas Chirnside (921812331) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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